American fraudster who defrauds Nigerians by promising them green cards arraigned in Lagos

AMERICAN citizen Marco Ramirez has been re-arraigned before the Lagos State Special Offences Court in Ikeja for defrauding Nigerians of $565,000 under the pretext of helping them secure US green cards.

Mr Ramirez was arraigned alongside his companies, USA Now LLC, Eagle Ford Instalodge Group LP and USA Now Capital Group by the Economic and Financial Crimes Commission (EFCC) on amended 12 counts bordering on conspiracy and obtaining money under false pretences. According to the EFCC, Ramirez and his companies, sometimes in February 2013 and August 2013, defrauded Ambassador Godson Echejue, Abubakar Sodiq and Olukayode Sodimu of the said sum.

On June 22, 2017, he had appeared before Justice Josephine Oyefeso on 16 counts bordering on the same offences and pleaded not guilty to the charges. Following his not guilty plea, Justice Oyefeso admitted Mr Ramirez to bail in the sum of $25,000.

However, midway into the trial, the case file was transferred and he was subsequently re-arraigned before Justice Mojisola Dada. At the latest hearing, after taking his plea, Mr Ramirez’s counsel, Ademola Adefolaju, urged the court to allow his client to continue with the bail terms set by the previous judge.

When asked by Justice Dada if the defendant had complied with the bail terms, Mr Adefolaju confirmed that his client had fully complied and had been going to the EFCC’s office as directed by the court. Subsequently, the matter was adjourned till October 7, 8, 9 and 10 for trial.

Granting the request, Justice Dada said: “Having not breached the bail terms granted by my brother judge, the defendant is hereby allowed to continue with the terms.”